PATHCLOUD LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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29/04/2429 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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17/07/2317 July 2023 Termination of appointment of Piers Nicholas Plowman as a director on 2023-07-01

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17/07/2317 July 2023 Micro company accounts made up to 2022-09-30

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13/07/2313 July 2023 Termination of appointment of Jacobus Marthinus Botha as a director on 2023-07-01

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17/05/2317 May 2023 Termination of appointment of Alan Gordon Black as a director on 2022-12-03

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17/05/2317 May 2023 Termination of appointment of Alan Black as a secretary on 2022-12-03

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04/11/224 November 2022 Confirmation statement made on 2022-09-11 with no updates

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14/10/2214 October 2022 Registered office address changed from 353a St. Neots Road Hardwick Cambridge CB23 7QL England to 353a St Neots Road, Hardwick St. Neots Road Hardwick Cambridge CB23 7QL on 2022-10-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/1930 July 2019 30/07/19 STATEMENT OF CAPITAL GBP 233.16

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 232.14

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29/03/1929 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 230.11

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROMILOW

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10/03/1910 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 228.08

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10/02/1910 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 226.05

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28/12/1828 December 2018 28/12/18 STATEMENT OF CAPITAL GBP 224.02

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21/12/1821 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 223.61

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19/11/1819 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 222.54

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07/11/187 November 2018 08/10/18 STATEMENT OF CAPITAL GBP 220.51

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM BROADWAY HOUSE, 149-151 ST. NEOTS ROAD HARDWICK CAMBRIDGE CB23 7QJ UNITED KINGDOM

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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20/05/1820 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 218.48

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04/03/184 March 2018 REGISTERED OFFICE CHANGED ON 04/03/2018 FROM BROADWAY HOUSE, 149-151 ST NEOTS ROAD, HARDWICK, C ST. NEOTS ROAD HARDWICK CAMBRIDGE CB23 7QJ ENGLAND

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26/02/1826 February 2018 18/12/17 STATEMENT OF CAPITAL GBP 212.39

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26/02/1826 February 2018 15/12/17 STATEMENT OF CAPITAL GBP 208.33

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11/02/1811 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENT LAURENCE KERR / 01/02/2018

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09/02/189 February 2018 DIRECTOR APPOINTED DR PIERS NICHOLAS PLOWMAN

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06/02/186 February 2018 DIRECTOR APPOINTED MR ALAN GORDON BLACK

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA ENGLAND

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17/11/1717 November 2017 COMPANY NAME CHANGED PATHOLOGY CLOUD LTD CERTIFICATE ISSUED ON 17/11/17

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04/11/174 November 2017 28/09/17 STATEMENT OF CAPITAL GBP 208.33

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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29/09/1729 September 2017 20/11/15 STATEMENT OF CAPITAL GBP 204.27

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23/08/1723 August 2017 ARTICLES OF ASSOCIATION

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23/08/1723 August 2017 ADOPT ARTICLES 27/07/2017

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23/08/1723 August 2017 ALTER ARTICLES 30/09/2015

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22/08/1722 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2016

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31/07/1731 July 2017 SECRETARY APPOINTED MR ALAN BLACK

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30/07/1730 July 2017 PSC'S CHANGE OF PARTICULARS / MR KENT LAURENCE KERR / 15/04/2017

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN TORDOFF

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN DOROSZKOWSKI

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERRARD BROMILOW / 16/09/2016

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11/03/1711 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS MARTHINUS BOTHA / 16/09/2016

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11/03/1711 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KENT LAURENCE KERR / 16/09/2016

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11/03/1711 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERRARD BROMILOW / 16/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 11/09/16 STATEMENT OF CAPITAL GBP 204.27

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM, 70 MARKET STREET MARKET STREET, TOTTINGTON, BURY, LANCASHIRE, BL8 3LJ

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/01/1615 January 2016 SUB-DIVISION 20/11/15

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06/01/166 January 2016 DIRECTOR APPOINTED MR IAN CHARLES TORDOFF

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06/01/166 January 2016 DIRECTOR APPOINTED MR RICHARD PRYCE PARRY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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15/07/1515 July 2015 DIRECTOR APPOINTED MR STEFAN AUGUSTUS DOROSZKOWSKI

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15/07/1515 July 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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15/07/1515 July 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR, ENGLAND

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KENT LAURENCE KERR / 01/06/2015

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26/06/1526 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER GERRARD BROMILOW

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26/06/1526 June 2015 DIRECTOR APPOINTED MR JACOBUS MARTHINUS BOTHA

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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